Justice Nicholas Oweibo of the Federal High Court in Lagos State has…
Ex-Minister Diezani Loses $40m Jewellery, Gold iPhone As Court Orders Forfeiture
Browsing Tag
Fraud
371 posts
Miccom Boss’ Son Abiodun Ponnle, Patner’s Trial Over Alleged N735m subsidy Fraud Stalled
The absence of a defence counsel, Olalekan Ojo, SAN, in an FCT…
EFCC To Arraign Ex Senate President Saraki Over N12bn Faud
The Economic and Financial Crimes Commission plans to arraign the former Senate…
Court Admits More Evidence In N6.2bn Fraud Case Against Ex-Gov Jonah Jang
Justice Daniel Longji of a Plateau State High Court, sitting in Jos,…
EFCC Re-Arraigns Ex-Minister, Akinjide, Two PDP Chieftains Over N650m Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday,…
Court Adjourns AVM Dikko’s N9.7bn Fraud Case to Oct 2
Justice Nnamdi Dimgba of a Federal High Court, Abuja has adjourned the…
Court Sends 5 Rural Electricity Agency Directors To Jail Over N5.2Bn Fraud
Justice Adebukola Banjoko of the Federal Capital Territory, FCT, High Court, sitting…
Esai Dangabar’s Trial Over N14Bn Police Pension Fraud Gets A New Date
The trial of former director in the Police Pension Office, Esai Dangabar…
Court Orders Re-arraignment Of EX Minister Akinjide For N650M Fraud
Justice Chukwujekwu Anieke of Federal High Court sitting in Lagos Tuesday, June…
Court Grants Naira Marley N2million Bail
Musician Naira Marley, real names, Azeez Fashola has been granted Bail. He…
